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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 35
  • 1
    Boxall, Gerald
    Executive Director born in May 1936
    Individual (2 offsprings)
    Officer
    (before 1992-05-01) ~ 1994-05-31
    OF - Director → CIF 0
  • 2
    Harvey-wrate, Andrew
    Individual (80 offsprings)
    Officer
    2015-08-31 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 3
    Forster, Paul Martin
    Chartered Secretary born in December 1960
    Individual (51 offsprings)
    Officer
    1998-09-01 ~ 1999-04-30
    OF - Director → CIF 0
    Forster, Paul Martin
    Individual (51 offsprings)
    Officer
    1998-09-01 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 4
    The Duke Of Kent, Edward George Nicholas Patrick, Hrh Prince
    Company Director born in October 1935
    Individual (2 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-04-27
    OF - Director → CIF 0
  • 5
    Herbert, Jeffrey William
    Company Director born in July 1942
    Individual (29 offsprings)
    Officer
    (before 1992-05-01) ~ 1998-10-15
    OF - Director → CIF 0
  • 6
    Ward, Peter Terry
    Managing Director Operations born in October 1945
    Individual (29 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-05-31
    OF - Director → CIF 0
  • 7
    Buysse, Paul Henri Maria
    Company Director born in March 1945
    Individual (27 offsprings)
    Officer
    1998-05-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Gillmore, David Howe, Lord
    Company Director born in August 1934
    Individual (6 offsprings)
    Officer
    1995-10-26 ~ 1998-10-15
    OF - Director → CIF 0
  • 9
    Orgill, Robert Charles
    Property Manager born in March 1966
    Individual (8 offsprings)
    Officer
    2008-06-27 ~ 2017-10-02
    OF - Director → CIF 0
  • 10
    Mckeown, Richard Edmund
    Chartered Secretary born in July 1947
    Individual (33 offsprings)
    Officer
    1999-05-04 ~ 1999-09-15
    OF - Director → CIF 0
    Mckeown, Richard Edmund
    Individual (33 offsprings)
    Officer
    1999-05-04 ~ 1999-09-15
    OF - Secretary → CIF 0
  • 11
    Warren, John Emmerson
    Chartered Secretary born in August 1953
    Individual (129 offsprings)
    Officer
    2000-10-05 ~ 2008-06-30
    OF - Director → CIF 0
    Warren, John Emmerson
    Individual (129 offsprings)
    Officer
    2000-03-20 ~ 2006-03-16
    OF - Secretary → CIF 0
  • 12
    Ashfield, John Richard
    Managing Officer Secretariat born in October 1947
    Individual (109 offsprings)
    Officer
    2003-08-15 ~ 2003-09-22
    OF - Director → CIF 0
  • 13
    Abesser, Susan Jane
    Solicitor born in August 1963
    Individual (31 offsprings)
    Officer
    1999-09-15 ~ 2000-03-20
    OF - Director → CIF 0
    Abesser, Susan Jane
    Solicitor
    Individual (31 offsprings)
    Officer
    1999-09-15 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 14
    Woodwark, Christopher John Stuart
    Company Director born in October 1946
    Individual (31 offsprings)
    Officer
    1995-01-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 15
    Huismans, Sipko
    Company Director born in December 1940
    Individual (5 offsprings)
    Officer
    1994-10-07 ~ 1998-10-15
    OF - Director → CIF 0
  • 16
    French, Bryony Jane
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2020-08-27 ~ now
    OF - Director → CIF 0
  • 17
    Goma, Delrose Joy
    Chartered Secretary born in March 1958
    Individual (187 offsprings)
    Officer
    2008-07-29 ~ 2015-08-31
    OF - Director → CIF 0
    Goma, Delrose Joy
    Individual (187 offsprings)
    Officer
    2006-03-16 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 18
    Heiden, Paul
    Finance Director Rolls Royce P born in February 1957
    Individual (34 offsprings)
    Officer
    1999-12-31 ~ 2002-12-31
    OF - Director → CIF 0
  • 19
    Clarke, Philip John
    Individual (77 offsprings)
    Officer
    1997-01-01 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 20
    Allan, Gerard
    Chartered Accountant born in December 1952
    Individual (47 offsprings)
    Officer
    2004-12-07 ~ 2013-12-31
    OF - Director → CIF 0
  • 21
    Hetherington, Ian Reid
    Director born in February 1978
    Individual (6 offsprings)
    Officer
    2019-05-13 ~ 2020-08-28
    OF - Director → CIF 0
  • 22
    Plastow, David Arnold Stuart, Sir
    Chairman And Chief Executive born in May 1932
    Individual (18 offsprings)
    Officer
    (before 1992-05-01) ~ 1992-05-31
    OF - Director → CIF 0
  • 23
    Iacolino, Tiziana
    Born in February 1977
    Individual (22 offsprings)
    Officer
    2020-08-26 ~ now
    OF - Director → CIF 0
  • 24
    Taylor, Martin Gibbeson
    Company Director born in January 1935
    Individual (27 offsprings)
    Officer
    (before 1992-05-01) ~ 1998-10-15
    OF - Director → CIF 0
  • 25
    Baker, Brian
    General Counsel Rolls Royce Pl born in July 1947
    Individual (13 offsprings)
    Officer
    1999-12-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 26
    Chandler, Colin Michael, Sir
    Chief Executive born in October 1939
    Individual (33 offsprings)
    Officer
    (before 1992-05-01) ~ 1999-02-01
    OF - Director → CIF 0
  • 27
    Essex, David Anthony Dampier
    Finance Director born in May 1946
    Individual (7 offsprings)
    Officer
    1997-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 28
    Head, Roger Burgess
    Managing Director Finance And born in July 1946
    Individual (6 offsprings)
    Officer
    (before 1992-05-01) ~ 1997-01-01
    OF - Director → CIF 0
  • 29
    Coltman, Timothy Charles
    Director Corporate Development born in July 1939
    Individual (4 offsprings)
    Officer
    1999-12-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 30
    Bevins, Nicholas
    Individual (14 offsprings)
    Officer
    (before 1992-05-01) ~ 1997-01-01
    OF - Secretary → CIF 0
  • 31
    Mansfield, William Scott
    Group Chief Accountant born in May 1964
    Individual (32 offsprings)
    Officer
    2013-10-22 ~ 2019-04-05
    OF - Director → CIF 0
  • 32
    Lloyd, Richard Ernest Butler, Sir
    Chairman born in December 1928
    Individual (14 offsprings)
    Officer
    (before 1992-05-01) ~ 1997-04-24
    OF - Director → CIF 0
  • 33
    John, Andrew Lloyd
    Company Director born in July 1952
    Individual (134 offsprings)
    Officer
    1994-06-01 ~ 2000-03-20
    OF - Director → CIF 0
  • 34
    Bale, David Randal
    Solicitor born in March 1956
    Individual (35 offsprings)
    Officer
    2000-07-05 ~ 2008-06-27
    OF - Director → CIF 0
  • 35
    VINTERS LIMITED
    - now 03517200
    VINTERS PLC - 2012-12-06
    VICKERS PLC - 2003-03-21
    VICKERS GROUP PLC - 1998-07-06
    MEASURECHANGE PUBLIC LIMITED COMPANY - 1998-04-23
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VINTERS ENGINEERING LIMITED

Period: 2012-12-06 ~ now
Company number: 00003543
Registered names
VINTERS ENGINEERING LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VINTERS ENGINEERING LIMITED
    Info
    VINTERS ENGINEERING PLC - 2012-12-06
    VICKERS ENGINEERING PLC - 2012-12-06
    VICKERS PUBLIC LIMITED COMPANY - 2012-12-06
    Registered number 00003543
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire DE24 8BJ
    PRIVATE LIMITED COMPANY incorporated on 1867-04-17 (159 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • VINTERS ENGINEERING LIMITED
    S
    Registered number 3543
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    BROWN BROTHERS & COMPANY, LIMITED
    SC004965
    Rolls-royce Plc, Inchinnan Drive, Inchinnan, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 2
    POWERFIELD LIMITED
    04520500
    Moor Lane, Derby
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-01
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2016-04-06
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 3
    RALLYSWIFT LIMITED
    03471289
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 4
    ROSS CERAMICS LIMITED
    - now 02220030
    ROSS CATHERALL CERAMICS LIMITED - 2002-02-06
    LOVEMUTUAL LIMITED - 1988-04-04
    Moor Lane, Derby, Derbyshire
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    TIMEC 1487 LIMITED
    - now 00167657 09390648... (more)
    MICHELL BEARINGS LIMITED - 2015-05-13
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    VICKERS PENSION TRUSTEES LIMITED
    01216766
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 7
    VINTERS DEFENCE SYSTEMS LIMITED
    - now 00542023
    VICKERS DEFENCE SYSTEMS LIMITED - 2003-03-21
    VICKERS - ARMSTRONGS (SHIPBUILDERS) LIMITED - 1987-03-18
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 8
    VINTERS INTERNATIONAL LIMITED
    - now 00542021
    VICKERS INTERNATIONAL LIMITED - 2003-03-20
    VICKERS ARMSTRONGS (TRACTORS) LIMITED - 1980-12-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 9
    VINTERS-ARMSTRONGS (ENGINEERS) LIMITED
    - now 00542022
    VICKERS - ARMSTRONGS (ENGINEERS) LIMITED - 2003-03-21
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.